

| BRITISH POLYTHENE INDUSTRIES PLC | 10/05/2016 AGM | |
|---|---|---|
| 1 | Issue Shares with Pre-emption Rights | For |
| 2 | Issue Shares for Cash | Oppose |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Meeting notification-related proposal | For |
| 5 | Receive the Annual Report | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Approve the Dividend | For |
| 8 | Re-elect C McLatchie | Abstain |
| 9 | Re-elect D W Harris | For |
| 10 | Re-elect H M Grossart | Oppose |
| 11 | Re-elect J T Langlands | For |
| 12 | Re-elect R J E Marsh | For |
| 13 | Re-elect I S M Russell | For |
| 14 | Re-elect D Warnock | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |